Contract Cases filed in the Florida Southern District Court before Jose E. Martinez
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Contract Cases filed in the Florida Southern District Court before Jose E. Martinez [ Court Info ]
Results 1 - 50 of 316
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| September 29, 2009 | ||||
| Daikin AC (Americas), Inc. v. Eastern National Holdings, Inc. | FL Southern | Martinez | Other Contract | Diversity |
|
Plaintiff: Daikin AC (Americas), Inc., Daikin AC (Americas), Inc. Defendant: Eastern National Holdings,
Inc.
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| September 17, 2009 | ||||
| Fernandes v. Royal Carribean Cruises, LTD. | FL Southern | Martinez | Other Contract | U.S. Arbitration Act |
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Plaintiff: Domnick Fernandes Defendant: Royal Carribean Cruises, LTD., Royal Carribean Cruises, LTD.
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| First Peoples Bank v. M/V Little Miss Magic et al | FL Southern | Martinez | Marine | Admiralty |
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Plaintiff: First Peoples Bank, First Peoples Bank Defendant: M/V Little Miss Magic, Russel S. Taylor,
Kathy B. Taylor, S.S.T. Tire Service, Inc.
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| September 14, 2009 | ||||
| Dubai World Corporation et al v. Jaubert, et al | FL Southern | Martinez | Other Contract | Diversity |
|
Plaintiff: Dubai World Corporation, Dubai World Corporation, Dubai World Corporation, Exomos, Exomos and others... Defendant: Herve Jaubert, Seahorse
Submarines International Incorporated, Does 1-99
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| September 9, 2009 | ||||
| Sosa v. American Security Insuance Company | FL Southern | Martinez | Insurance | Diversity-Breach of Contract |
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Plaintiff: Samuel Sosa Defendant: American Security Insuance Company
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| August 31, 2009 | ||||
| Garcia et al v. Fidelity National Property and Casuality Insurance Company | FL Southern | Martinez | Insurance | National Insurance Flood Act |
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Plaintiff: Manuel E. Garcia, Wayne Garcia Defendant: Fidelity National Property and Casuality Insurance
Company
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| August 28, 2009 | ||||
| FL Southern | Martinez | Recovery of Defaulted Student Loans (Excl. Veterans) | Default of Student Loan | |
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| August 26, 2009 | ||||
| Garcia v. GC Services Limited Partnership-Delaware | FL Southern | Martinez | Other Contract | Fair Debt Collection Act |
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Plaintiff: Diana Garcia Defendant: GC Services Limited Partnership-Delaware, GC Services Limited
Partnership-Delaware
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| August 24, 2009 | ||||
| Bank of America, National Assocation v. Taylor, Bean & Whitaker Mortgage Corporation et al | FL Southern | Jordan | Other Contract | Diversity-Other Contract |
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Plaintiff: Bank of America, National Assocation, Bank of America, National Assocation Defendant: Taylor,
Bean & Whitaker Mortgage Corporation, John Does 1-10
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| August 7, 2009 | ||||
| Copley's R.V. Center, Inc. et al v. Textron Financial Corporation | FL Southern | Martinez | Other Contract | Diversity |
|
Plaintiff: Copley's R.V. Center, Inc., Copley's R.V. Center, Inc., Days Camping and RV Center, Inc, Days Camping and RV Center, Inc, RCRV LLC
and others... Defendant: Textron Financial
Corporation
|
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| Joseph v. Hartford Life and Accident Insurance Company | FL Southern | Martinez | Insurance | Diversity |
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Plaintiff: Michelle R Joseph Defendant: Hartford Life and Accident Insurance Company
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| August 6, 2009 | ||||
| Maersk Inc. | FL Southern | Martinez | Marine | Shipping |
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Plaintiff: Maersk Inc. Defendant: MTM Global, Inc.
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| Nautic And Co. America Inc. v. S/Y Lynx | FL Southern | Martinez | Marine | Admiralty |
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Plaintiff: Nautic And Co. America Inc. Defendant: S/Y Lynx
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| July 30, 2009 | ||||
| Nationwide Mutual Insurance Company v. Lang Management, Inc. | FL Southern | Martinez | Insurance | Declaratory Judgment |
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Plaintiff: Nationwide Mutual Insurance Company Defendant: Lang Management, Inc.
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| July 22, 2009 | ||||
| Primary Capital Advisors, LC v. Cedeno | FL Southern | Martinez | Negotiable Instrument | Diversity |
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Plaintiff: Primary Capital Advisors, LC Defendant: Gala Cedeno
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| July 16, 2009 | ||||
| DeCastro v. John Hancock Life Insurance Company et al | FL Southern | Martinez | Insurance | Diversity-Breach of Contract |
|
Plaintiff: Guarionex DeCastro Defendant: John Hancock Life Insurance Company, Paul Revere Life Insurance
Company
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| June 29, 2009 | ||||
| Colony Insurance Company v. Peeples et al | FL Southern | Martinez | Insurance | Declaratory Judgment |
|
Plaintiff: Colony Insurance Company Defendant: JoAnn Peeples, JoAnn Peeples Trust, JH Peeples Ranch, LLC,
Steve Dessingue, Diane Monastra
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| FL Southern | Martinez | Recovery of Defaulted Student Loans (Excl. Veterans) | Default of Student Loan | |
|
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| June 26, 2009 | ||||
| Brewster v. Wired Plastic | FL Southern | Martinez | Other Contract | Diversity |
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Plaintiff: David K. Brewster Defendant: Wired Plastic
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| June 24, 2009 | ||||
| GMRI Inc. v. Advanced Construction and Consulting LLC. | FL Southern | Martinez | Other Contract | Notice of Removal |
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Plaintiff: GMRI Inc. Defendant: Advanced Construction and Consulting LLC.
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| June 22, 2009 | ||||
| N. R. Holding, Inc. v. Offshore Marine Towing, Inc. | FL Southern | Martinez | Marine | Declaratory Judgment |
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Plaintiff: N. R. Holding, Inc. Defendant: Offshore Marine Towing, Inc.
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| June 15, 2009 | ||||
| Sandcastle Overseas Corporation v. LaFrance et al | FL Southern | Martinez | Marine | Admiralty |
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Plaintiff: Sandcastle Overseas Corporation Defendant: Freselete LaFrance, Atlantis Shipping, Inc.
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| June 4, 2009 | ||||
| Napolitano v. Sandy Lane Residential LLC | FL Southern | Martinez | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Gianfranco Napolitano Defendant: Sandy Lane Residential LLC
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| Performance Marine Trading v. Barley Legal | FL Southern | Martinez | Marine | Admiralty |
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Plaintiff: Performance Marine Trading Defendant: Barley Legal
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| June 1, 2009 | ||||
| Scinica v. Bank of America, N.A. | FL Southern | Martinez | Other Contract | Diversity |
|
Plaintiff: Liliana Scinica Defendant: Bank of America, N.A.
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| May 28, 2009 | ||||
| CFG LLC v. Florida Associated Insurance Company, LLC et al | FL Southern | Martinez | Negotiable Instrument | Diversity |
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Plaintiff: CFG LLC Defendant: Florida Associated Insurance Company, LLC, Timothy J. McCullough, Richard
A. Reffner
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| Tucker v. State Farm Mutual Automobile Insurance Company | FL Southern | Martinez | Insurance | Diversity-Notice of Removal |
|
Plaintiff: Brenda Tucker Defendant: State Farm Mutual Automobile Insurance Company, State Farm Mutual
Automobile Insurance Company
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| May 21, 2009 | ||||
| Scottsdale Insurance Company v. Ocean Reef Golf Partners et al | FL Southern | Martinez | Insurance | Declaratory Judgment |
|
Plaintiff: Scottsdale Insurance Company, Scottsdale Insurance Company Defendant: Ocean Reef Golf
Partners, John E.D. Grunow, Jr.
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| May 15, 2009 | ||||
| Allied Marine LLC v. S2 Yatchs Inc | FL Southern | Martinez | Other Contract | Diversity-Notice of Removal |
|
Plaintiff: Allied Marine LLC Defendant: S2 Yatchs Inc
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| Hoyte v. Royal Caribbean Cruises, Ltd. | FL Southern | Martinez | Other Contract | Notice of Removal |
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Plaintiff: Nicole Hoyte Defendant: Royal Caribbean Cruises, Ltd., Royal Caribbean Cruises, Ltd.
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| May 11, 2009 | ||||
| Al Ross et al v. Professional Center at Lakewood Ranch, LLC et al | FL Southern | Martinez | Other Contract | Diversity-Breach of Contract |
|
Plaintiff: Al Ross, Al Ross Defendant: Professional Center at Lakewood Ranch, LLC, Global of Sarasota,
LLC, David Ortiz, David Ortiz, Harry Rosen and others...
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| May 7, 2009 | ||||
| Iorio et al v. Allianz Life Insurance Company of North America | FL Southern | Martinez | Insurance | Motion to Quash |
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Plaintiff: Anthony J. Iorio, Max Freifield, Ruth Scheffer Defendant: Allianz Life Insurance Company of
North America
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| Sea Oaks Property Owners Association, Inc. et al v. Indian Harbor Insurance Company | FL Southern | Martinez | Insurance | Diversity-Breach of Contract |
|
Plaintiff: Sea Oaks Property Owners Association, Inc., Sea Oaks Beach & Tennis Club, Inc. Defendant:
Indian Harbor Insurance Company, Indian Harbor Insurance Company
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| May 5, 2009 | ||||
| Markel American Insurance Company v. Tavernaero Airport Park, Inc. et al | FL Southern | Martinez | Insurance | Diversity-Declaratory Judgment |
|
Plaintiff: Markel American Insurance Company, Markel American Insurance Company Defendant: Tavernaero
Airport Park, Inc., Richard Alan Wood, Edwin Yost, Jay T. Frins
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| May 4, 2009 | ||||
| Maersk Inc. v. Unistar Logistics, Inc | FL Southern | Martinez | Marine | Violation of Maritime Regulations |
|
Plaintiff: Maersk Inc. Defendant: Unistar Logistics, Inc
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| April 29, 2009 | ||||
| Camp v. Hideaway Marina Yacht & Performance Brokerage, Inc. et al | FL Southern | Martinez | Marine | Diversity-Contract Dispute |
|
Plaintiff: Charles A. Camp, Charles A. Camp Defendant: Hideaway Marina Yacht & Performance Brokerage,
Inc., Pierre Gaudreau
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| April 28, 2009 | ||||
| Small Craft, Inc. v. M/V Aussie Cat | FL Southern | Martinez | Other Contract | Admiralty - Damaged/Lost Cargo |
|
Plaintiff: Small Craft, Inc. Defendant: M/V Aussie Cat
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| April 24, 2009 | ||||
| Girard v. The S/V "NEW PASSAGES" | FL Southern | Martinez | Marine | Admiralty - Services Rendered |
|
Plaintiff: Arnaud Girard Defendant: The S/V "NEW PASSAGES"
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| April 23, 2009 | ||||
| Eagles Nest Development, LLC v. Lake Okeechobee Redevelopment, LLC | FL Southern | Martinez | Recovery of Overpayment and Enforcement of Judgment | Registration of Foreign Judgment |
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Plaintiff: Eagles Nest Development, LLC Defendant: Lake Okeechobee Redevelopment, LLC
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| April 22, 2009 | ||||
| Smith v. Lincoln General Insurance Company | FL Southern | Martinez | Insurance | Notice of Removal |
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Plaintiff: Arnold Smith Defendant: Lincoln General Insurance Company, Lincoln General Insurance Company
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| April 21, 2009 | ||||
| Leben et al v. Knauf Gips KG et al | FL Southern | Moore | Other Contract | Diversity-Other Contract |
|
Plaintiff: Roger Leben, Roger Leben, Janet Leben, Janet Leben Defendant: Knauf Gips KG, Knauf
Plasterboard (Tianjin) Co LTD, Knauf Plasterboard (Wuhu) Co LTD, Knauf Plasterboard (Dongguan) Co LTD, Rothchilt International LTD
|
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| April 17, 2009 | ||||
| Fernandez et al v. Knauf Gips KG et al | FL Southern | Moore | Other Contract | Diversity |
|
Plaintiff: Jorge Fernandez, Jorge Fernandez, Jorge Fernandez, Jorge Fernandez, Jorge Fernandez and others... Defendant: Knauf Gips KG, Knauf
Plasterboard (Tianjin) Co., LTD., Knauf Plasterboard (WUHU) Co. Ltd., Knauf Plasterboard (Dongguan) Co. Ltd.
|
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| Floriea Department of Financial Services v. National Union Fire Insurance Company Of Pittsburgh, PA. | FL Southern | Martinez | Recovery of Overpayment and Enforcement of Judgment | Diversity-Notice of Removal |
|
Plaintiff: Floriea Department of Financial Services, Floriea Department of Financial Services Defendant:
National Union Fire Insurance Company Of Pittsburgh, PA., National Union Fire Insurance Company Of Pittsburgh, PA.
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| April 3, 2009 | ||||
| Girard et al v. The S/V Estelle | FL Southern | Martinez | Marine | Federal Question |
|
Plaintiff: Arnaud Girard, Sean Morley; Defendant: The S/V Estelle
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| Miami Trading and Brokers, Inc. v. Vessel Agents, Inc. et al | FL Southern | Martinez | Marine | Federal Question |
|
Plaintiff: Miami Trading and Brokers, Inc.; Defendant: Vessel Agents, Inc., Allworld Removals, Inc., Vie
Shipping, Inc.
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| April 1, 2009 | ||||
| FL Southern | Martinez | Recovery of Defaulted Student Loans (Excl. Veterans) | U.S. Government Plaintiff | |
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| March 23, 2009 | ||||
| Hunt v. Keybank USA, NA et al | FL Southern | Martinez | Other Contract | Federal Question |
|
Plaintiff: Patricia Lynn Hunt; Defendant: Keybank USA, NA, Key Education Resources, Great Lakes
Educational Loan Services, Inc., Student Loan Express, American Education Services
|
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| March 18, 2009 | ||||
| Crowley Liner Services, Inc. v. Glen Martin Engineering, Inc. | FL Southern | Martinez | Marine | Federal Question |
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Plaintiff: Crowley Liner Services, Inc.; Defendant: Glen Martin Engineering, Inc.
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| March 17, 2009 | ||||
| Continental Casualty Company v. Siemens Corporation | FL Southern | Martinez | Insurance | Diversity |
|
Plaintiff: Continental Casualty Company; Defendant: Siemens Corporation
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| March 12, 2009 | ||||
| Crowley Liner Services, Inc. v. Miami Tees, Inc. | FL Southern | Martinez | Marine | Federal Question |
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